WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED

Company number 03829657

Date	Type	Description	View / Download
03 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2012	4.68	Liquidators' statement of receipts and payments to 20 December 2011	(3 pages)
03 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
11 Aug 2011	AD01	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL England on 11 August 2011	(2 pages)
10 Aug 2011	4.70	Declaration of solvency	(3 pages)
10 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-28	(1 page)
04 Nov 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 100	(7 pages)
04 Nov 2010	CH01	Director's details changed for Mr Douglas Peters on 23 August 2010	(2 pages)
04 Nov 2010	CH01	Director's details changed for Mr John Roderick Burke on 23 August 2010	(2 pages)
04 Nov 2010	CH03	Secretary's details changed for Mr Douglas Peters on 23 August 2010	(2 pages)
04 Nov 2010	CH02	Director's details changed for Swan Hill Group Plc on 23 August 2010	(2 pages)
04 Nov 2010	CH02	Director's details changed for Misereavere Limited on 23 August 2010	(2 pages)
21 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
17 Sep 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from breakspear park breakspear way hemel hempstead herts HP2 4FL HP2 4FL	(1 page)
17 Sep 2009	190	Location of debenture register	(1 page)
17 Sep 2009	353	Location of register of members	(1 page)
17 Sep 2009	287	Registered office changed on 17/09/2009 from merit house edgware road colindale london NW9 5AF	(1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
29 Aug 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)